Octagon Catering Services Limited

Active02095489 Private limited company
Incorporated
2 February 1987 (39 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
North West
Address
Octagon Theatre
Howell Croft South
Bolton
BL1 1SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
British
Born May 1962 (64)
Director · Appointed 25 March 2024
British
Born January 1957 (69)
Director · Appointed 8 February 2023
British
Born November 1981
Director · Appointed 6 April 2022
British
Born February 1980 (46)
Secretary · Appointed 9 January 2006
British
Officer history (31 former)
25 March 2024
Resigned Byrne, John as Director
25 March 2024
Appointed Tabbron, Ian as Director
25 March 2024
Appointed Plant, Stephen David as Director
25 March 2024
Resigned Dickson, Patricia Jean as Director
25 March 2024
Resigned Harrison, Michael Brian as Director
8 February 2023
Appointed Gauld, Roderick Finlay Duncan as Director
6 April 2022
Appointed Knight, Darren John as Director
31 March 2022
Resigned Moreland, Claire Josephine as Director
20 May 2019
Resigned Jackson, Victoria Ellen as Director
18 April 2019
Resigned Webster, William Henry Charles as Director
2 July 2018
Appointed Jackson, Victoria Ellen as Director
21 March 2016
Resigned Blenkinsop, Margaret as Director
21 March 2016
Appointed Moreland, Claire Josephine as Director
25 January 2016
Appointed Byrne, John as Director
25 January 2016
Appointed Webster, William Henry Charles as Director
30 November 2015
Resigned Bhavnani, Manju, Dr as Director
26 November 2012
Resigned Tonge, Peter Alfred as Director
26 November 2012
Appointed Harrison, Michael Brian as Director
29 March 2011
Resigned Gilchrist, Patric Alan as Director
28 March 2011
Appointed Blenkinsop, Margaret as Director
9 September 2008
Resigned Davies, Robert Keith as Director
28 January 2008
Appointed Bhavnani, Manju, Dr as Director
26 November 2007
Resigned Blackmore, John Ashurst as Director
20 March 2006
Appointed Dickson, Patricia Jean as Director
9 January 2006
Appointed Jones, Keith Brian as Secretary
30 December 2005
Resigned Shilton, Malcolm Lawson as Secretary
14 November 2005
Resigned Clapperton, Martin John as Secretary
14 November 2005
Appointed Shilton, Malcolm Lawson as Secretary
26 September 2005
Resigned Hampton, Jan as Director
26 September 2005
Appointed Davies, Robert Keith as Director
26 September 2005
Resigned Blenkinsop, Margaret as Director
24 January 2005
Appointed Hampton, Jan as Director
20 August 2004
Resigned Clarke, William as Director
30 June 2004
Resigned Shaw, Colin, Councillor as Director
22 March 2004
Appointed Gilchrist, Patric Alan as Director
23 February 2004
Appointed Clapperton, Martin John as Secretary
23 February 2004
Resigned Smith, Paula Gabrielle as Secretary
23 September 2002
Resigned Bickley, Richard Matthew as Secretary
23 September 2002
Appointed Smith, Paula Gabrielle as Secretary
17 June 2002
Resigned Hyland, Eric Thomas, Councillor as Director
17 June 2002
Appointed Blenkinsop, Margaret as Director
2 September 2001
Appointed Blackmore, John Ashurst as Director
1 September 2001
Appointed Tonge, Peter Alfred as Director
18 June 2001
Appointed Bickley, Richard Matthew as Secretary
18 June 2001
Resigned Cunningham, Christine Anne as Secretary
5 March 2001
Appointed Clarke, William as Director
5 March 2001
Resigned Walker, Evelyn Rae as Director
23 November 2000
Resigned Clarke, Donald Stewart as Director
15 May 1999
Resigned Lopez, Judith Nora as Secretary
11 May 1999
Appointed Cunningham, Christine Anne as Secretary
19 January 1999
Appointed Shaw, Colin, Councillor as Director
29 August 1995
Resigned Bernstein, Renee as Director
31 August 1994
Appointed Bernstein, Renee as Director
5 May 1994
25 August 1993
Appointed Hyland, Eric Thomas, Councillor as Director
25 August 1993
6 February 1992
Appointed Lopez, Judith Nora as Secretary
6 February 1992
Resigned Scholes, Brian as Director
5 February 1992
Resigned Harrison, George Anthony as Director
4 February 1992
Appointed Walker, Evelyn Rae as Director
4 February 1992
Resigned Rutherford, Susan Aileen as Director
31 December 1991
Resigned Crook, Agnes as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charitable Trust
Reg. no. 882226

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Octagon Catering Services Limited This company Owns 75–100% of shares
Octagon Theatre Productions Ltd Owns 75–100% of shares

Financials

Net Assets
(£142,828)
down £44,504 (45%)
Cash
£6,454
down £3,786 (37%)
Employees
9
up 7 (350%)
Debt Ratio
874%
Balance sheet detail
2022
Fixed Assets£1,598
Current Assets£16,854
Debtors£2,729
Cash£6,454
Net Current Assets(£144,426)
Net Assets(£142,828)

Filings 159

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates22 August 2026
31 December 2025Accounts for a small company31 March 2025
27 August 2025Confirmation statement with no updates22 August 2025
16 December 2024Accounts for a small company31 March 2024
28 August 2024Confirmation statement with no updates22 August 2024
Show all 159 filings

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